THREE FOREIGNERS arrested for transnational crime syndicate operating in Metro Manila - KNOWLEDGE POWER PH

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Tuesday, August 14, 2018

THREE FOREIGNERS arrested for transnational crime syndicate operating in Metro Manila








The Police had arrested three foreigners for transnational crime syndicate operating in Metro Manila. Two Canadian nationals and an Australian who allegedly posed as brokers of security firms. A report said that they engaged in fraudulent activities.





Police identified the suspects as Canadian nationals Jesse Scott, 47, and Barry Rosen, 60, and the Australian as Richard Racioppi Jr, 56. And certain Jeffrey Scott Rosen, was not around during the operation.

Police recovered several computers and scripts for transactions, bank transactions, and a 12 gauge shotgun from Racioppi’s room.

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